BRIDGE: https://zoom.us/j/184289009

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Meeting Recording: https://zoom.us/rec/share/5sVrLrj2q2xLc7eR-hD-Sv8NT9Tsaaa82yMf-qBcxEs3gm55Erc6M8UZP66d7L70

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Ericsson
Intel
Wind River
Juniper
Red Hat
Nokia
Baidu
InwinStack
AT&T
Arm
Huawei
MobiledgeX
Tencent
VMware


Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Release Status



10

Review and vote of  Developer facing API white paper and associated website for the week starting March 30th

Vikram Siwach
10

Voting Results and Votes

Vote- New

  1. New BP "Android Cloud Native Application in ARM Server" presented to technical sub committee and process sub-committee last week, need to review and Vote by TSC for graduation to incubation state.  After discussing with partners, we decide to use private lab in Mobile Intelligence Cloud, which could provide AMD GPU and NVIDIA GPU.
  2. Swarup Nayak, Huawei, elected as Co-Chair of Upstream Sub-committee (election closed March 30) --
  3. Hechun Zhang, Baidu, elected as PTL of Robotaxi Blueprint (election closed March 30)  

#1 need feedback and recommendation from Technical (Tapio) and Process (Andrew) sub-committees.

#2 need a motion and a second

#3 need a motion and a second

15

Sub-committee Chair Updates

› API Sub-committee - Vikram Siwach, Jane Shen (Co-Chair)
› CI, Blueprint Validation Lab sub-committee - Peter Pouliot, Robert Qiu (Co-Chair), Lincoln Lavoie (Lab Manager)
› Community Sub-committee – Tapio Tallgren
› Documentation Sub-committee - Samir Chatterjee
› Process, Project review – Andrew Wilkinson
› Security Sub-committee – Haitao Wang, Randy Stricklin (Co-Chair)
› Upstream Sub-committee – Jim Xu



5

Upcoming Events/ Previous Action Items


5

RoboTaxi blueprint name change request:

RoboTaxi→I-VICS (Intelligent Vehicle-Infrastructure Cooperation Systems)

Link to BP

Action Items Previous Action Items

Votes (template below)

#1 TSC Voting to Approve Android Cloud Native Application in ARM server to move to the Incubation State:#2 TSC Voting to Approve  Swarup Nayak, Huawei, elected as Co-Chair of Upstream Sub-committee (election closed March 30) :



#3 TSC Voting to Approve Hechun Zhang, Baidu, elected as PTL of Robotaxi Blueprint (election closed March 30):



 

Zoom Chat Log





Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1Ericsson
2Wind River
3Red Hat
4Baidu
5AT&T
6Huawei
7Tencent
8Intel
9Juniper
10Nokia
11InwinStack
12Arm
13MobiledgeX
14VMware